SEC Form DEFA14A filed by Diebold Nixdorf Incorporated
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SECURITIES AND EXCHANGE COMMISSION
WASHINGTON, DC 20549
SCHEDULE 14A
(RULE 14A-101)
SCHEDULE 14A INFORMATION
Proxy Statement Pursuant to Section 14(a) of the
Securities Exchange Act of 1934
(Amendment No. )
Filed by the Registrant ☑ Filed by a Party other than the Registrant ☐
Check the appropriate box:
| ☐ | Preliminary Proxy Statement | |
| ☐ | Confidential, for Use of the Commission Only (as permitted by Rule 14a-6(e)(2)) | |
| ☐ | Definitive Proxy Statement | |
| ☑ | Definitive Additional Materials | |
| ☐ | Soliciting Material Under §240.14a-12 |
Diebold Nixdorf, Incorporated
(Name of Registrant as Specified In Its Charter)
(Name of Person(s) Filing Proxy Statement)
Payment of Filing Fee (Check all boxes that apply):
| ☑ | No fee required. | |
| ☐ | Fee paid previously with preliminary materials. | |
| ☐ | Fee computed on table in exhibit required by Item 25(b) per Exchange Act Rules 14a-6(i) (1) and 0-11. |
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Your Vote Counts! |
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DIEBOLD NIXDORF, INCORPORATED
2026 Annual Meeting
Vote by May 21, 2026 11:59 PM Eastern Daylight Time
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DIEBOLD NIXDORF, INCORPORATED 350 ORCHARD AVENUE NE NORTH CANTON, OH 44720 |
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You invested in DIEBOLD NIXDORF, INCORPORATED and it’s time to vote!
You have the right to vote on proposals being presented at the Annual Meeting. This is an important notice regarding the availability of proxy materials for the stockholder meeting to be held on May 22, 2026.
Get informed before you vote
View the Notice and Proxy Statement and 2025 Annual Report on Form 10-K online OR you can receive a free paper or email copy of the material(s) by requesting prior to May 8, 2026. If you would like to request a copy of the material(s) for this and/or future stockholder meetings, you may (1) visit www.ProxyVote.com, (2) call 1-800-579-1639 or (3) send an email to sendmaterial@proxyvote.com. If sending an email, please include your control number (indicated below) in the subject line. Unless requested, you will not otherwise receive a paper or email copy.
| * | Please check the meeting materials for any special requirements for meeting attendance. |
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Vote at www.ProxyVote.com
THIS IS NOT A VOTABLE BALLOT
This is an overview of the proposals being presented at the
upcoming stockholder meeting. Please follow the instructions on
the reverse side to vote these important matters.
| Board | ||||||||||
| Voting Items | Recommends
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| 1. | Election of Directors | |||||||||
| Nominees: | ||||||||||
| 1a. | Arthur F. Anton |
For |
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| 1b. | Patrick J. Byrne |
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| 1c. | Matthew J. Espe |
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| 1d. | Mark Gross |
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| 1e. | Maura A. Markus |
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| 1f. | Octavio Marquez |
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| 1g. | David H. Naemura |
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| 1h. | Dr. Colin J. Parris |
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| 2. | To ratify the appointment of KPMG LLP as our independent registered public accounting firm for the year ending December 31, 2026. |
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| 3. | To approve, on a non-binding advisory basis, the compensation of the Company’s named executive officers. |
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NOTE: Such other business as may properly come before the meeting or any adjournment thereof. | ||||||||||
| Prefer to receive an email instead? While voting on www.ProxyVote.com, be sure to click “Delivery Settings”. |
V90794-P46032